Fet Global Holdings Limited

Active05976858 Private limited company
Incorporated
24 October 2006 (20 years)
Previously known as
TGH (UK) Limited (until 2 August 2012)
MM&S (5168) Limited (until 18 January 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Worldwide Corporate Advisors
30-34 New Bridge Street
London
EC4V 6BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2018
American
Born August 1973 (53)
Director · Appointed 11 May 2018
American
Born October 1969 (57)
Ivascu, John Cornel
Secretary · Appointed 11 May 2018
Corporate Secretary · Appointed 14 August 2013
Officer history (17 former)
11 May 2018
Resigned Harris, James Whelan as Director
11 May 2018
Appointed Williams Jr., David Lyle as Director
11 May 2018
Appointed Ivascu, John Cornel as Secretary
11 May 2018
Resigned Mcculloch, James Lawrence as Secretary
11 May 2018
Resigned Taylor, Kevin as Director
11 May 2018
Appointed Schmitt, Tylar Kipp as Director
19 August 2013
Appointed Mcculloch, James Lawrence as Secretary
14 August 2013
Appointed Burness Paull LLP as Corporate Secretary
14 August 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
26 April 2013
Resigned Hunter, Hazel as Secretary
11 November 2011
Appointed Hunter, Hazel as Secretary
11 November 2011
Appointed Paull & Williamsons LLP as Corporate Secretary
11 November 2011
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 September 2011
30 September 2011
Resigned Leask, Euan Alexander Edmondston as Secretary
7 April 2011
Appointed Harris, James Whelan as Director
1 October 2010
Resigned Stuart, Peter John as Director
5 April 2010
Resigned Anderson, Martin Taylor as Director
9 June 2009
Appointed Leask, Euan Alexander Edmondston as Secretary
25 May 2009
Resigned Pirie, William Allan as Secretary
25 May 2009
Resigned Pirie, William Allan as Director
31 July 2008
Appointed Stuart, Peter John as Director
31 July 2008
Appointed Leask, Euan Alexander Edmondston as Director
31 May 2008
Resigned Simpson, Nigel William Urquhart as Secretary
3 December 2007
Appointed Pirie, William Allan as Secretary
3 December 2007
Resigned Walters, Logan as Secretary
19 November 2007
Appointed Pirie, William Allan as Director
22 August 2007
Appointed Simpson, Nigel William Urquhart as Secretary
22 August 2007
Resigned Marsden, Jarrod Stephen as Secretary
18 August 2007
Appointed Walters, Logan as Secretary
16 January 2007
Appointed Anderson, Martin Taylor as Director
16 January 2007
Appointed Taylor, Kevin as Director
16 January 2007
Resigned Vindex Limited as Corporate Director
16 January 2007
Resigned Vindex Services Limited as Corporate Director
16 January 2007
Appointed Marsden, Jarrod Stephen as Secretary
24 October 2006
Appointed Vindex Limited as Corporate Director
24 October 2006
Appointed Vindex Services Limited as Corporate Director
24 October 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09241283

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fet Global Holdings Limited This company Owns 75–100% of shares
Forum Germany Holdings Limited Owns 75–100% of shares
Multilift Wellbore Technology Limited Status not confirmedOwns 75–100% of shares
Forum Europe Holdings Limited Owns 75–100% of shares
Forum Singapore Holdings Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
22 September 2026Full accounts31 December 2025
2 March 2026Registered office address changed
2 March 2026Change of details for a person with significant control
11 November 2025Confirmation statement with no updates24 October 2025
Show all 133 filings

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